Mashal Trading Llp - Company overview

Mashal Trading LLP is shown as "Strike Off" in MCA records.

2014-01-06 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mashal Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NEELA NATWARLAL DESAI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mashal Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Mashal Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 January 2014 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Neela Natwarlal Desai, Anurag Kantikumar Kanoria and Mohammad Zubair Maqbool Tanki - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Aavazon Furniture LLP and Quarter Consulting LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla, Mumbai, Maharashtra - 400027
Legal NameMashal Trading Llp
CIN / LLPINAAB-9828
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mashal Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Neela Natwarlal Desai
Partner | Since 2014-01-06 | DIN: 00286350
A
Anurag Kantikumar Kanoria
Designated Partner | Since 2014-01-06 | DIN: 00200630
M
Mohammad Zubair Maqbool Tanki
Designated Partner | Since 2014-01-06 | DIN: 06552469

Companies With Common Directors Of Mashal Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aavazon Furniture Llp 3 Shared Directors
Quarter Consulting Llp 3 Shared Directors
Acme Tea Rooms Company Private Limited 1 Shared Director
Awasthi Fin-Aid Services Private Limited 1 Shared Director
Bombay Wire Ropes Limited 1 Shared Director
Great Eastern Art-Mill Private Limited 1 Shared Director
Horizon Investment Company Private Limited 1 Shared Director
Kaabil Traders Private Limited 1 Shared Director
New India Exports Private Limited 1 Shared Director
Secu Pharma Pvt Ltd 1 Shared Director
Sound Investment Company Private Limited 1 Shared Director
Sparkk Organics Private Limited 1 Shared Director
Sunrise Furniture Private Limited 1 Shared Director
Sunrise Interiors Private Limited 1 Shared Director
The New Great Eastern Spinning And Weaving Company Limited 1 Shared Director
The United Provinces Sugar Company Limited 1 Shared Director
Warden Synplast Private Limited 1 Shared Director

MSME Payment Delays by Mashal Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mashal Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mashal Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mashal Trading LLP?
In an LLP the partners are the owners. The partners on record for Mashal Trading LLP are Neela Natwarlal Desai, Anurag Kantikumar Kanoria and Mohammad Zubair Maqbool Tanki.
Who are the current designated partners and partners of Mashal Trading LLP?
Mashal Trading LLP has three partners on record: Neela Natwarlal Desai (since January 2014), Anurag Kantikumar Kanoria (since January 2014) and Mohammad Zubair Maqbool Tanki (since January 2014).
What is LLPIN/FCRN number of Mashal Trading LLP?
The LLPIN of Mashal Trading LLP is AAB-9828. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mashal Trading LLP incorporated?
Mashal Trading LLP was incorporated on 6 January 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Mashal Trading LLP?
The registered office on MCA records is The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla, Mumbai, Maharashtra - 400027.
What is the current status of Mashal Trading LLP?
MCA shows Mashal Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mashal Trading LLP?
You can post to its registered office at The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla, Mumbai, Maharashtra - 400027.
What industry or business activity is Mashal Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Mashal Trading LLP?
MCA shows no charges registered against Mashal Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mashal Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mashal Trading LLP?
17 companies share partners with Mashal Trading LLP. Among them are Aavazon Furniture LLP, Quarter Consulting LLP, Acme Tea Rooms Company Private Limited and 14 more.
How can I get the financial details of Mashal Trading LLP?
No financial statements for Mashal Trading LLP are on record with us yet.
What is the ROC code of Mashal Trading LLP?
Mashal Trading LLP is registered with ROC Mumbai.
What is the company classification of Mashal Trading LLP?
MCA classifies Mashal Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.